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Keith Bedford - Director (British, 54 years old, born March 1970)
Director Media - Appointed 11 July 2002, Resigned 18 June 2003
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Resigned
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Lee Booth - Director (British, 49 years old, born July 1975)
Chief Operation Officer - Appointed 27 April 2006
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Active
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Tony Davidson - Director (British, 65 years old, born February 1959)
Chairman - Appointed 12 February 2002
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Active
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Paul Diaper - Director (British, 63 years old, born October 1961)
Chief Executive Office - Appointed 23 January 2003, Resigned 13 June 2004
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Resigned
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Martin Groak - Director (British, 74 years old, born December 1950)
Management Consultant - Appointed 10 June 2005
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Active
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Neil Morling - Director (British, 62 years old, born February 1962)
Finance Director - Appointed 12 February 2002, Resigned 30 June 2002
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Resigned
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Richard Reed - Director (British, 47 years old, born January 1977)
Sales Director - Appointed 01 November 2004, Resigned 24 May 2005
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Resigned
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Incorporate Directors Limited - Nominee Director
Appointed 12 February 2002, Resigned 12 February 2002
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Resigned
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Incorporate Nominees Limited - Director
Appointed 12 February 2002, Resigned 12 February 2002
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Resigned
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Incorporate Secretariat Limited - Nominee Secretary
Appointed 12 February 2002, Resigned 12 February 2002
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Resigned
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Rix & Kay Company Secretarial Services Limited - Secretary
Appointed 01 October 2004, Resigned 28 November 2005
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Resigned
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